| 1.1 | Re-elect Shigeta Yasumitsu - Chair (Executive) | Oppose |
| 1.2 | Re-elect Wada Hideaki - President | Oppose |
| 1.3 | Re-elect Takahashi Masato - Executive Director | For |
| 1.4 | Re-elect Yada Naoko - Executive Director | For |
| 1.5 | Re-elect Yagishita Yuki - Non-Executive Director | For |
